SIME DARBY NOMINEES PRIVATE LIMITED
Singapore
04 May 1973
197300831H
SGD
Business Description
SIME DARBY NOMINEES PRIVATE LIMITED is registered as a business entity on 04 May 1973 (51.7 years ago) structured as a Private Company Limited By Shares (Local Company) with 4 officer(s) in-charge. The business jurisdiction is overseen by the Accounting and Corporate Regulatory Authority (ACRA), a government agency from Singapore with the given Business Registration Number / Unique Entity Number (UEN) 197300831H. The business official address is located at 896 Dunearn Road #04-01, Sime Darby Centre, Singapore 589472 in the primary industry of 66191: Trustee, Fiduciary And Custody Services Firms (including Nominee Companies, Trustees And Reit Trustees) using Singapore Dollars - SGD as its default trading currency. The business legal name has undergone change(s) and is previously known as ORCHARD NOMINEES PRIVATE LIMITED. The business annual account filing date falls on 31 January and is no longer operational with the status of 'Struck Off'. The business paid up share capital is SGD 500, with preference share capital of SGD 0, and other share capital at SGD 0.
In the past 365 days, SIME DARBY NOMINEES PRIVATE LIMITED has received a total of Login to view reported payment review(s). 0 were rated Good and Login to view were rated Poor. Therefore no payment reviews were made recently. The aggregated good payment amount is equivalent to USD 0, and aggregated poor payment amount is equivalent to USD Login to view. Its current payment rating of "D" suggest a bad payment culture where settlement with stakeholders is frequently past due. Since the business is no longer active, please take caution if you continue transacting as a counter-party. The appointment of PRICEWATERHOUSECOOPERS LLP as auditor indicates that the business is medium to large sized as it is required to meet additional regulatory requirements either due to reported revenue or assets exceeding SGD 10 million or has more than 50 employees in the previous two fiscal years.
SIME DARBY NOMINEES PRIVATE LIMITED is not yet a Prompt Payment Initiative Signatory.
Last updated on 30 April 2023
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Poor Payment Sum
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Poor Payment Count
USD 0
Good Payment Sum
0
Good Payment Count
-
Latest Report Date
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Latest Report Rating
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Legal Name
SIME DARBY NOMINEES PRIVATE LIMITED
Registered Business Number / UEN
197300831H
Postal Address
896 DUNEARN ROAD #04-01, SIME DARBY CENTRE, SINGAPORE 589472
Officially Founded
04 MAY 1973
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
66191 - TRUSTEE, FIDUCIARY AND CUSTODY SERVICES FIRMS (INCLUDING NOMINEE COMPANIES, TRUSTEES AND REIT TRUSTEES)
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Ordinary (Paid Up) Share Capital
SGD 500
Preference share Capital
SGD 0
Other Share Capital
SGD 0
Formerly Known as
ORCHARD NOMINEES PRIVATE LIMITED
Prompt Payment Initiative
NON-SIGNATORY
Business Legitimacy
VERIFIED
Business Status
Struck Off
Frequently Asked
What is the legal name and registration number of SIME DARBY NOMINEES PRIVATE LIMITED? Is it still in business?
"SIME DARBY NOMINEES PRIVATE LIMITED" is the legal full name of the business with the registered number 197300831H. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of SIME DARBY NOMINEES PRIVATE LIMITED?
The credit profile of SIME DARBY NOMINEES PRIVATE LIMITED is assessed with the payment rating of "D", find out more.
When did SIME DARBY NOMINEES PRIVATE LIMITED register as a business?
SIME DARBY NOMINEES PRIVATE LIMITED started business on 04 May 1973.
Where is SIME DARBY NOMINEES PRIVATE LIMITED located?
The address of SIME DARBY NOMINEES PRIVATE LIMITED is 896 DUNEARN ROAD #04-01, SIME DARBY CENTRE, SINGAPORE 589472.
What is the base currency of SIME DARBY NOMINEES PRIVATE LIMITED?
The default trading currency of SIME DARBY NOMINEES PRIVATE LIMITED is the Singapore Dollars (SGD).
Who is SIME DARBY NOMINEES PRIVATE LIMITED governed by?
SIME DARBY NOMINEES PRIVATE LIMITED is under the jurisdiction of Singapore, overseen by the Accounting and Corporate Regulatory Authority (ACRA).
Other businesses in Singapore
Important: If you are about to transfer money to this business, do ensure it is made payable to payee's legal name "SIME DARBY NOMINEES PRIVATE LIMITED". If you find this business dealing with regulated products, please further check that SIME DARBY NOMINEES PRIVATE LIMITED is correctly licenced by the local authority.
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